Onsite Financial Analyst (Fraud and Investigation Reporting) Remote / Telecommute Jobs

Remote Full-time
JOB TITLE: Onsite Financial Analyst (Fraud and Investigations) (active top-secret clearance required) JOB LOCATION: Washington DC WAGE RANGE*: 75/80hour JOB NUMBER: 24-02190 JOB DESCRIPTION • The Financial Analyst will conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activity • Assist investigators in preparing documents for use as evidence in investigations • Identify and trace funding sources and interrelated transactions • Compile findings and conclusions into financial investigative reports • Meet and participate on teams with Special Agents and Intelligence Analysts • Business Degree Required - finance and or accounting • CPA not required Equal Opportunity Employer Veterans/Disabled • While an hourly range is posted for this position, an eventual hourly rate is determined by a comprehensive salary analysis which considers multiple factors including but not limited to: job-related knowledge, skills and qualifications, education and experience as compared to others in the organization doing substantially similar work, if applicable, and market and business considerations. Benefits offered include medical, dental and vision benefits; dependent care flexible spending account; 401(k) plan; voluntary life/short term disability/whole life/term life/accident and critical illness coverage; employee assistance program; sick leave in accordance with regulation. Benefits may be subject to generally applicable eligibility, waiting period, contribution, and other requirements and conditions. #CJ Apply Job! Apply tot his job
Apply Now →

Similar Jobs

Fraud Investigator I job at BankUnited in Miami Lakes, FL

Remote Full-time

Sr Fraud Analyst II - 2nd Shift - Alert Management

Remote Full-time

Financial Modeler - Financial Analyst - Model User, Model Governance, Fannie, Freddie, Ginnie or Secondary Mortgage Experience

Remote Full-time

FP&A Specialist / Financial Modeling Analyst (3-Statement Expert)

Remote Full-time

Third-Party Model Analyst

Remote Full-time

Investment Research Analyst (Remote | $90 –$200/hr)

Remote Full-time

Analyst SaaS Investment Banking | Manhattan, NY, USA | Remote

Remote Full-time

Business Analyst- Financial Operations

Remote Full-time

Financial Planner | $95/hr Remote | Mercor

Remote Full-time

Financial Advisor - Remote

Remote Full-time

**Experienced Full Stack Customer Service Representative – Health Insurance Billing Resolution Specialist**

Remote Full-time

Director, Customer Success – Emerging Business and Industry Cloud Solutions Leader at blithequark

Remote Full-time

Experienced Junior Data Entry Specialist for Remote Position – Detail-Oriented and Organized Professional Needed for Inbound Transportation Data Management

Remote Full-time

**Experienced Crisis Counselor – Remote 988 Crisis Chat and Text Support Specialist**

Remote Full-time

Amazon online job work from home no experience ...

Remote Full-time

Senior Regulatory Affairs Engineer (TCI)

Remote Full-time

[Remote] Software Tester

Remote Full-time

Experienced Remote Part Time Data Entry Specialist – Accurate Data Management and Entry for Dynamic Business Growth

Remote Full-time

[Remote] Fraud and Dispute Intake Specialist

Remote Full-time

Experienced Remote Part-time Data Entry Specialist for Walmart Operations – Accurate Data Management and Entry Expertise Required at blithequark

Remote Full-time
← Back to Home